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Cash

£13k

-99.5% vs 2024

Net assets

£1.6m

+27.2% highest in 6 filed years

Employees

16

+14.3% highest in 6 filed years

Profit before tax

£515k

-68.6% vs 2024

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover ———£2,067,846£5,636,275£2,975,085 -47.2%
Operating profit ———£41,415£1,640,759£514,725 -68.6%
Profit before tax ———£42,714£1,640,759£514,725 -68.6%
Net profit ———£37,746£1,229,090£334,747 -72.8%
Cash £10,820£4,494£20,518£114,472£2,448,234£13,376 -99.5%
Total assets less current liabilities £7,153-£11,016-£36,024£1,722£1,230,812£1,565,559 +27.2%
Net assets £7,153-£11,016-£36,024£1,722£1,230,812£1,565,559 +27.2%
Equity £7,153-£11,016-£36,024£1,722£1,230,812£1,565,559 +27.2%
Average employees 21471416 +14.3%
Wages ———£602,567£2,114,646£1,459,567 -31%
Directors' remuneration —————— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin ———2.0%29.1%17.3%
Net margin ———1.8%21.8%11.3%
Return on capital employed ————133.3%32.9%
Gearing (liabilities / total assets) ———99.8%63.0%48.0%
Current ratio ———1.00x1.59x2.07x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease operations, and as they have concluded that the Company's financial position means that this is realistic.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
HOLLIS, Dominic John Director 2024-05-03 Jan 1973 —
LASCOLA, Mark Allen Director 2003-07-04 Jun 1956 American
MOORE, Patricia Director 2024-05-03 Feb 1968 British
SCOTT, Andrew William Director 2024-05-03 Nov 1968 British
Show 4 resigned officers
Name Role Appointed Resigned
LASCOLA, Karin Patricia Secretary 2005-07-01 2022-04-29
STYLES, Mary-Heather Luxmoore Secretary 2003-07-04 2005-07-01
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-07-04 2003-07-04
LASCOLA, Karin Patricia Director 2003-07-04 2022-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Turner & Townsend Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Significant influence 2024-05-03 Active
Mr Mark Allen Lascola Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-16 Ceased 2024-05-03
Mrs Karin Patricia Lascola Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-04-29

Filing timeline

Last 20 of 80 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-14 MA Memorandum articles
  • 2025-03-14 RESOLUTIONS Resolution
Date Type Category Description
2026-09-10 AA accounts Accounts with accounts type full
2026-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-07-30 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-06 AA accounts Accounts with accounts type full
2025-09-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-06-24 AD01 address Change registered office address company with date old address new address PDF
2025-03-14 MA incorporation Memorandum articles
2025-03-14 RESOLUTIONS resolution Resolution
2024-09-30 AA accounts Accounts with accounts type unaudited abridged PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-08-29 AP01 officers Appoint person director company with name date PDF
2024-08-29 AP01 officers Appoint person director company with name date
2024-07-19 CH01 officers Change person director company with change date PDF
2024-07-18 CS01 confirmation-statement Confirmation statement with updates
2023-09-29 AA accounts Accounts with accounts type unaudited abridged PDF
2023-07-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-30 AA accounts Accounts with accounts type unaudited abridged PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page